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Resolution Number 11-02-15-01RESOLUTION NO. 11-02-15-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF A TRANSPORTATION IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION PROGRAM WHEREAS, the City of San Juan Capistrano desires to implement the transportation improvement project listed below; and, WHEREAS, the City of San Juan Capistrano has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds, and, WHEREAS, the City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and, WHEREAS, the City of San Juan Capistrano will provide matching funds for the project as required by the Orange County Comprehensive Transportation Funding Program Procedures Manual; and, WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and, WHEREAS, the City of San Juan Capistrano will not use Measure M funds to supplant Developer Fees or other commitments; and, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano does hereby authorize the person identified as the official representative of the City, namely the City Engineer, to apply for Arterial Capacity Enhancement (ACE) funds under the Comprehensive Transportation Funding Programs for the transportation improvement project listed below; San Juan Creek Road Widening, Valle Road to Camino Capistrano (C I P 07117) BE IT FURTHER RESOLVED that the City Council of the City of San Juan Capistrano hereby request the Orange County Transportation Authority allocate funds in the amounts specified in the City's application to said City from the Comprehensive Transportation Funding Programs. Said funds shall be matched by funds from said City as required and shall be used as supplemental funding to aid the City in the Page 1 of 2 02-15-2011 improvement of transportation improvement project listed above. PASSED, APPROVED, AND ADOPTED this 15th day of February, 2011. AlkP LE VAT , M R STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) 1, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No, 11-02-15-01 was duly adopted by the Cit x Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 15t clay of February 2011, by the following vote: AYUNCIL MEMBERS: Freese, Reeve, Taylor, Kramer and Mayor Allevato NO S: OUNCIL MEMBER: None ABET OUNCI. MEMBER: None MAR"ORRIS, City" erk Page 2 of 2 02-15-2011